CGI HotScan360

An all-in-one financial crime solution

CGI HotScan360 is a comprehensive and versatile risk management platform that provides real-time fraud detection, payments filtering, know your customer (KYC) and customer due diligence (CDD) capabilities, along with anti-money laundering (AML) transaction monitoring. With CGI HotScan360, financial institutions can scan all of their customer transactions, activities and behaviour in real time, score them and identify possible money laundering and fraud.

The CGI HotScan360 case management tool enables incidents to be investigated and next steps determined. Risk analysts are able to analyze data and search for new AML and fraud patterns. In addition, managers can view a wide range of risk reports for regulatory reporting and efficient management of monitoring operations.

The end result is enhanced compliance with AML regulations, fraud prevention and faster response to fraud incidents to help financial institutions protect their customers and businesses and reduce their operational risks.

Share this

Share this

Related solutions

CGI Open Finance is a complete solution for open banking, enabling the integration of traditional banks and their product-centric applications with FinTechs through an innovative API and orchestration layer.

In
response
to
the
COVID-19
pandemic,
the
U.S.
government
enacted
the
Coronavirus
Aid,
Relief,
and
Economic
Security
(CARES)
Act
to
address
the
economic
fallout
of
stay-at-home
orders
across
the
nation.
...